Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 152)
Summary
A corporate disclosure statement filed June 17, 2020 as Document 152 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. It is filed for defendant Ameris Bank in Alliant CPA Group, LLC v. Bank of America, Corp. et al, No. 1:20-cv-02026 (N.D. Ga.). Counsel certifies that the party is a non-governmental corporate party and lists Ameris Bancorp as its parent corporation. The one-page form is signed by Benjamin J. Razi of Covington & Burling LLP and followed by the Panel's filing instructions.
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Full text
Case MDL No. 2950 Document 152 Filed 06/17/20 Page 1 of 1
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
2950 Paycheck Protection Program (PPP) Agent Fees Litigation
MDL No. _____________ & TITLE - IN RE: __________________________________
Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):
Alliant CPA Group, LLC v. Bank of America, Corp. et al, No. 1:20-cv-02026 (N.D. Ga.)
_________________________________________________________________
CORPORATE DISCLOSURE STATEMENT
Defendant Ameris Bank
The undersigned counsel for ___________________________, (attach list if necessary) certifies that this
party is a non-governmental corporate party and that:
✔ This party's parent corporation(s) are listed below:
Ameris Bancorp
The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
necessary):
OR
This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.
/s/ Benjamin J. Razi Covington & Burling LLP
_____________________________ __________________________________
Signature of Attorney Name of Firm
One CityCenter, 850 Tenth Street NW Washington, DC 20001
___________________________ ___________________________________
Address City/State/Zip Code
June 17, 2020
Date _____________________
Instructions:
1. Download the form. Fill out the form and save as a PDF document. All documents filed with the Judicial Panel should be in PDF Format including attachments and
exhibits. The Corporate Disclosure Statement is to be filed as a separate document. Any documents submitted with the Corporate Disclosure Statement are attachments.
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filed in transferred litigations should be linked to the Conditional Transfer Order (CTO) or Motion and Brief to Vacate CTO).
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File and source
- File
- gov.uscourts.jpml.1161172.152.0.pdf
- Size
- 65,764 bytes
- SHA-256
- b41cb683072c201d68eb0269003febe6526212b24e234693db83ebf3eb7eeae3
- Original
- No public link identified.